FEMA: Crypto exchanges get ED notices over FEMA violation
By Fiona Mehta The cryptocurrency exchange companies, CoinSwitch and CoinDCX, have received letters from the Enforcement Directorate (ED), which is…
NCLAT Delhi: Even after becoming a citizen of a foreign country, a personal guarantor is still liable.
By Fiona Mehta In ruling on an appeal in Sudip Dutta v. State Bank of India, the National Company Law…
NCLT Mumbai: Terminates Sahara Hospitality’s CIRP
By Fiona Mehta In the case of Delta Electro Mechanical Pvt. Ltd. v Sahara Hospitality Ltd, it was permitted withdrawal…
MahaRERA: Registration of at least 21 housing government projects lapses
By Fiona Mehta Among the more than 4,500 real estate projects that have failed in Maharashtra are these home developments.…
Twitter: Demands to remove posts by Indian journalists on the rise during July-Dec 2021
By Fiona Mehta Legal demands to take down content posted by journalists and news agencies has been on a consistent…
Cyber Crime: Beware of UPI payment reward scam
By Fiona Mehta The way we transfer money online or pay for services has changed as a result of Unified…
Govt plans short-term foreign trade policy, may release before September 2022
By Fiona Mehta A new foreign trade policy (FTP) with a shorter period of two to three years may be…
FEMA: ED registered the most money laundering cases in fiscal year 2021-2022
By Fiona Mehta In the last 10 years, the Enforcement Directorate (ED) registered the highest number of money laundering and…
Hotels and restaurants cannot add service charge directly to the bill, instructed by the Govt.
By Fiona Mehta On June 4th 2022, the Central Consumer Protection Authority (CCPA) forbade hotels and restaurants from automatically or…
SEBI: files FIR in a cyber security incident as 11 email accounts of officials gets hacked
By Fiona Mehta On May 23 2022, Abhijit Chandrakant, the ISD manager, filed a complaint with Varunkumar Kishan Gopal, an…